LEI Record LAPSED 254900TMVWWU2P2YVM92

Kaya Middle East FZC

Policy Non-Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Kaya Middle East FZC

  • Registered At

    Hamriyah Free Zone Authority (RA000580)

  • Registered As

    1508

  • Jurisdiction Of Formation

    AE-SH

  • Entity Legal Form

    Free Zone Company (FZC)

  • Entity Status

    ACTIVE

  • Legal Address

    Leased Office Bldg13 Office, , Hamriyah Free Zone, AE-SH, AE

  • Headquarters Address

    Leased Office Bldg13 Office, , Hamriyah Free Zone, AE-SH, AE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-05-03

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2024-02-24

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000580

  • Next Renewal

    2024-02-24T13:06:01Z

  • Data Validated As

    1508

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